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Bonz Limited

Type: NZ Limited Company (Ltd)
9429036793723
NZBN
1158058
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Floor 1, 143 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Mar 2020
Po Box 13381
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 05 Aug 2020
Floor 1, 143 Durham Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 05 Aug 2020

Bonz Limited was started on 18 Sep 2001 and issued an NZ business identifier of 9429036793723. The registered LTD company has been run by 3 directors: Roland Paul Louis Leemans - an active director whose contract started on 18 Sep 2001,
Roland Leemans - an active director whose contract started on 18 Sep 2001,
Henrik Arlund - an active director whose contract started on 18 Sep 2001.
According to our data (last updated on 10 Mar 2024), the company uses 1 address: Po Box 13381, Tauranga Central, Tauranga, 3141 (types include: postal, office).
Until 27 Mar 2020, Bonz Limited had been using Cessna House, 1 Cessna Place, 3116 Mount Maunganui as their physical address.
BizDb found other names for the company: from 28 May 2018 to 21 Aug 2019 they were named Tourevolution Limited, from 05 Apr 2018 to 28 May 2018 they were named Blue Ocean Marketing Limited and from 18 Sep 2001 to 05 Apr 2018 they were named Tourevolution Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Avaro Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Arman Limited - located at Tauranga.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Arlund, Henrik, located at Tauranga, Tauranga (an individual). Bonz Limited is classified as "Marketing consultancy service" (business classification M696252).

Addresses

Principal place of activity

1 Cessna Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: Cessna House, 1 Cessna Place, 3116 Mount Maunganui New Zealand

Physical & registered address used from 03 Oct 2007 to 27 Mar 2020

Address #2: Suite 23, 61 Maleme Street, Greerton, Tauranga

Physical & registered address used from 11 Aug 2004 to 03 Oct 2007

Address #3: 19 Cliff Road, St Heliers, Auckland

Registered & physical address used from 05 Sep 2003 to 11 Aug 2004

Address #4: 8 Renown Avenue, Greenlane, Auckland, New Zealand

Registered & physical address used from 18 Sep 2001 to 05 Sep 2003

Contact info
64 8 002583623
12 Nov 2018 Phone
henrik.arlund@blueocean.consulting
04 Aug 2019 nzbn-reserved-invoice-email-address-purpose
henrik.arlund@blueocean.consulting
12 Nov 2018 Email
www.blueocean.consulting
01 Sep 2023 Website
www.blueoceanagency.co.nz
01 Sep 2023 Website
www.blueocean.consulting
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Avaro Limited
Shareholder NZBN: 9429041632376
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Arman Limited
Shareholder NZBN: 9429030103047
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Arlund, Henrik Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Leemans, Roland Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henrik Arlund And Jonathan Bloore, Jointly Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Roland Paul Louis Leemans - Director

Appointment date: 18 Sep 2001

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 19 Mar 2020


Roland Leemans - Director

Appointment date: 18 Sep 2001

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 19 Mar 2020

Address: 1 Cessna Place, Mount Maunganui, 3116 New Zealand

Address used since 04 Aug 2015


Henrik Arlund - Director

Appointment date: 18 Sep 2001

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 19 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Aug 2013

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